Wilby Jones Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 14591856

		31 December 2024		31 December 2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		6,485,000		6,425,000

			6,485,000		6,425,000
CURRENT ASSETS
Debtors	5	88,650		102

		88,650		102
Creditors: Amounts Falling Due Within One Year	6	(1 )		-

NET CURRENT ASSETS (LIABILITIES)			88,649		102

TOTAL ASSETS LESS CURRENT LIABILITIES			6,573,649		6,425,102

NET ASSETS			6,573,649		6,425,102

CAPITAL AND RESERVES
Called up share capital	7		102		102
Fair value reserve	9		6,485,000		6,425,000
Profit and Loss Account			88,547		-

SHAREHOLDERS' FUNDS			6,573,649		6,425,102

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr S J Wilby

Director

30/09/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Wilby Jones Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 14591856 . The registered office is Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, NR1 3PA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Subsidiaries	Associates	Total
	£	£	£
Cost
As at 1 January 2024	6,425,000	-	6,425,000
Additions	-	60,000	60,000

As at 31 December 2024	6,425,000	60,000	6,485,000

Provision
As at 1 January 2024	-	-	-

As at 31 December 2024	-	-	-

Net Book Value
As at 31 December 2024	6,425,000	60,000	6,485,000

As at 1 January 2024	6,425,000	-	6,425,000

5. Debtors

	31 December 2024	31 December 2023
	£	£
Due within one year
Other debtors	88,650	102

6. Creditors: Amounts Falling Due Within One Year

	31 December 2024	31 December 2023
	£	£
Trade creditors	1	-

7. Share Capital

	31 December 2024	31 December 2023
	£	£
Allotted, Called up and fully paid	102	102

8. Directors Advances, Credits and Guarantees

At the balance sheet date, the company had an amount of £88,547 outstanding on loans to directors. These amounts are unsecured, interest-free, and repayable on demand. There are no fixed repayment terms.

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Wilby Jones Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

9. Reserves

	Fair Value Reserve
	£
As at 1 January 2024	6,425,000
Transfer to profit and loss	60,000

As at 31 December 2024	6,485,000